ALLENBY SQUARE LIMITED
Overview
| Company Name | ALLENBY SQUARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07232571 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALLENBY SQUARE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ALLENBY SQUARE LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLENBY SQUARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHOLESALE ENTERTAINMENT PRODUCTS LIMITED | Jun 07, 2010 | Jun 07, 2010 |
| HALLCO 1751 LIMITED | Apr 22, 2010 | Apr 22, 2010 |
What are the latest accounts for ALLENBY SQUARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ALLENBY SQUARE LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2027 |
|---|---|
| Next Confirmation Statement Due | May 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2026 |
| Overdue | No |
What are the latest filings for ALLENBY SQUARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 22, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Confirmation statement made on Apr 22, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Termination of appointment of Jenny Webster as a director on Jul 10, 2023 | 1 pages | TM01 | ||
Appointment of Ian William Armstrong as a director on Jul 10, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 22, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Termination of appointment of James Patrick Pochin as a director on Jun 20, 2022 | 1 pages | TM01 | ||
Appointment of Ms Jodie Moulding as a director on Jun 20, 2022 | 2 pages | AP01 | ||
Termination of appointment of John Andrew Gallemore as a director on Jun 20, 2022 | 1 pages | TM01 | ||
Appointment of Jenny Webster as a director on Jun 20, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 22, 2022 with updates | 4 pages | CS01 | ||
Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD04 | ||
Registered office address changed from 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Sep 28, 2021 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Confirmation statement made on Apr 22, 2021 with updates | 4 pages | CS01 | ||
Second filing of Confirmation Statement dated Apr 22, 2017 | 7 pages | RP04CS01 | ||
Cessation of The Hut Ihc Limited as a person with significant control on Sep 11, 2020 | 1 pages | PSC07 | ||
Notification of Matthew John Moulding as a person with significant control on Sep 11, 2020 | 2 pages | PSC01 | ||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||
Registration of charge 072325710008, created on Sep 02, 2020 | 41 pages | MR01 | ||
Registration of charge 072325710009, created on Sep 02, 2020 | 39 pages | MR01 | ||
Who are the officers of ALLENBY SQUARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARMSTRONG, Ian William | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 311133450001 | |||||||||
| MOULDING, Jodie | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 241798460001 | |||||||||
| AMERY, Leigh | Director | Martell Road SE21 8EN London Unit C11 Park Hall Trading Estate | United Kingdom | British | 151831440001 | |||||||||
| GALLEMORE, John Andrew | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 165850890001 | |||||||||
| HALLIWELL, Mark | Director | Hardman Square Spinningfields M3 3EB Manchester 3 United Kingdom | United Kingdom | British | 135258940001 | |||||||||
| POCHIN, James Patrick | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 211507210004 | |||||||||
| WEBSTER, Jenny | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 297532600001 | |||||||||
| HALLIWELLS DIRECTORS LIMITED | Director | Hardman Square Spinningfields M3 3EB Manchester 3 United Kingdom |
| 113594180002 |
Who are the persons with significant control of ALLENBY SQUARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Matthew John Moulding | Sep 11, 2020 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| The Hut Ihc Limited | Apr 06, 2016 | Gadbrook Park Rudheath CW9 7RA Northwich Meridian House, Gadbrook Way United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0